Navigating FinCEN’s New AML Rules: What Real Estate Investors Need to Know
In August 2024, the Financial Crimes Enforcement Network (FinCEN) introduced two pivotal rules aimed at enhancing transparency and combating illicit finance in the U.S. real estate and investment sectors. Consequently, these regulations – effective December 1, 2025, and January 1, 2026 – have significant implications for real estate investors and professionals. FinCEN Residential Real Estate […]
